The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Battistel, Nello
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ dissolved
    OF - Director → CIF 0
    Battistel, Nello
    Individual (15 offsprings)
    Officer
    2012-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    De Stefano, John Francis
    Company Director born in July 1945
    Individual (82 offsprings)
    Officer
    2005-05-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    A TO Z RESTAURANTS LIMITED - now
    LONDON & HENLEY LEISURE LIMITED - 2005-08-22
    Vintage House, Heathmans Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,305 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Zanellato, Franco
    Restaurateur born in December 1949
    Individual (8 offsprings)
    Officer
    2005-05-26 ~ 2007-02-08
    OF - Director → CIF 0
  • 2
    Robinson, Stephanie Melita Therese
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2012-09-12
    OF - Director → CIF 0
  • 3
    Pulze, Claudio
    Restaurateur born in November 1949
    Individual (28 offsprings)
    Officer
    2005-05-26 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Summers, John Michael
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 5
    Singer, Paul Andrew
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2012-06-30
    OF - Director → CIF 0
    Singer, Paul Andrew
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 6
    58-60 Berners Street, London
    Corporate
    Officer
    2005-05-26 ~ 2005-05-26
    PE - Director → CIF 0
  • 7
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-05-26 ~ 2005-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-03-31
2 GBP2015-03-31
Total Assets Less Current Liabilities
2 GBP2016-03-31
2 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
    Info
    Registered number 05464191
    Vintage House, 6 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2005-05-26 and dissolved on 2018-02-20 (12 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.